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MYSTATE LIMITED Board/Management Information 2013

Oct 30, 2013

65395_rns_2013-10-30_873594df-3b03-4817-808e-3274e0d9d20c.pdf

Board/Management Information

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ASX

Release

31 October 2013

Scott Lukianenko appointed as Company Secretary of MyState Limited

Hobart, Thursday, 31 October 2013: MyState Limited today announced that Scott Lukianenko has been appointed as Company Secretary effective 1 November.

Mr Lukianenko will replace Mr Lindsay Scott.

MyState Limited’s Managing Director, John Gilbert, said, “Scott not only has a strong history with the Company in secretariat and risk roles, but he has significant experience in the banking and finance industry.”

Mr Lukianenko was previously Company Secretary and General Manager Risk for MyState Financial, now a wholly owned subsidiary of MyState Limited until his resignation in November 2009 and has more than 20 years experience in the banking and finance sector.

ENDS

About MyState Limited

MyState Limited is an ASX-listed diversified financial Group formed in September 2009 to effect the merger of MyState Financial Limited (MSF), an authorised deposit-taking institution, and Tasmanian Perpetual Trustees Limited (TPTL), a trustee and wealth management company. MyState acquired The Rock Building Society Limited, based in Rockhampton, in December 2011.

MyState Limited, MSF and The Rock are regulated by APRA and MyState Limited was enabled under Tasmanian legislation to own the authorised trustee company TPT. MSF, The Rock and TPT hold Australian Financial Services Licences issued by ASIC.

Investor Enquiries

Media Enquiries

Greg Slade Stephen Pender Slade Investor Relations MyState Limited +61 488 917 882 +61 409 166 764 [email protected] [email protected]

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